Special Investigation Commission
GPTKB entity
Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:chairman |
gptkb:Governor_of_Banque_du_Liban
|
| gptkbp:country |
gptkb:Lebanon
|
| gptkbp:establishedIn |
2001
|
| gptkbp:headquartersLocation |
gptkb:Beirut
|
| https://www.w3.org/2000/01/rdf-schema#label |
Special Investigation Commission
|
| gptkbp:legalBasis |
Law No. 318/2001
|
| gptkbp:parentOrganization |
gptkb:Banque_du_Liban
|
| gptkbp:responsibleFor |
anti-money laundering
counter-terrorism financing |
| gptkbp:website |
http://www.sic.gov.lb/
|
| gptkbp:bfsParent |
gptkb:Icelandic_financial_crisis
gptkb:Icelandic_banking_crisis |
| gptkbp:bfsLayer |
7
|